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CAVENDISH LONDON SERVICES LIMITED

Learn more about CAVENDISH LONDON SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-11 MORTIMER ST, LONDON, W1T 3HS

CAVENDISH LONDON SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00957580
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 2500
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MAY / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN GOULD / 30/09/2013
Form type: CH03
Date: 2013.10.04
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MAY / 01/01/2010
Form type: CH01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCTS APPROVED 07/09/07
Form type: RES13
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/01
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/09/00
Form type: SRES03
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/08/99
Form type: SRES03
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/05/98
Form type: SRES03
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/97
Form type: SRES03
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/05/96
Form type: SRES03
Date: 1996.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/08/95
Form type: SRES03
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21

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Company directors and board members:

DANIEL JOHN GOULD (current)
Secretary, 2005.03.10
5-11 MORTIMER ST LONDON ,
W1T 3HS
THOMAS PATRICK MAY (current)
Director, TAX CONSULTANT, 2005.03.10
5-11 MORTIMER ST LONDON ,
W1T 3HS
THOMAS PATRICK MAY (resigned)
Secretary, 1991.10.03 - 2005.03.10
5-11 MORTIMER STREET , LONDON
W1T 3HS
MARGARET ANNE DALY (resigned)
Director, 1991.10.03 - 2005.03.10
PARSONAGE FARM HOUSE HIGH STREET , COLERNE
SN14 8DN, WILTSHIRE
MARTIN CROWTHER SCHUTE (resigned)
Director, 1991.10.03 - 2005.03.10
11 TASKERS LANE BURBAGE , MARLBOROUGH
SN8 3TQ, WILTSHIRE
Date 2016.03.31 2015.03.31
Current Assets £ 269 £ 269
Debtors £ 269 £ 269
Shareholder Funds £ 269 £ 269
Profit Loss Account Reserve £ 2,231 £ 2,231
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 269 £ 269
Total Assets Less Current Liabilities £ 269 £ 269
Net Current Assets Liabilities £ 269 £ 269
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each

Companies near to CAVENDISH LONDON SERVICES ltd.

Information about the Private Limited Company CAVENDISH LONDON SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.15. Reload the data